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Somerset Holdings Limited

Type: NZ Limited Company (Ltd)
9429041993279
NZBN
5814611
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1, 15 Swainston Road
Saint Johns
Auckland 1072
New Zealand
Physical address used since 23 Sep 2021
Flat 1, 15 Swainston Road
Saint Johns
Auckland 1072
New Zealand
Registered address used since 30 Sep 2021
Flat 1, 15 Swainston Road
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 10 Nov 2022

Somerset Holdings Limited, a registered company, was started on 01 Oct 2015. 9429041993279 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been run by 2 directors: Jason Dando - an active director whose contract began on 01 Oct 2015,
Sara Jane Dando - an active director whose contract began on 01 Oct 2015.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Flat 1, 15 Swainston Road, Saint Johns, Auckland, 1072 (types include: registered, service).
Somerset Holdings Limited had been using 31A Comins Crescent, Mission Bay, Auckland as their physical address up to 23 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical address used from 31 Oct 2019 to 23 Sep 2021

Address #2: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 31 Oct 2019 to 30 Sep 2021

Address #3: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 18 Oct 2019 to 31 Oct 2019

Address #4: 31a Comins Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 15 Oct 2019 to 18 Oct 2019

Address #5: 27 Clarendon Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 01 Oct 2015 to 15 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dando, Sara Jane Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Dando, Jason Saint Johns
Auckland
1072
New Zealand
Directors

Jason Dando - Director

Appointment date: 01 Oct 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015


Sara Jane Dando - Director

Appointment date: 01 Oct 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015

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